OIL POLLUTION SERVICES LIMITED
Overview
| Company Name | OIL POLLUTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC309749 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OIL POLLUTION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OIL POLLUTION SERVICES LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIL POLLUTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSS ENVIROTECH LIMITED | Oct 06, 2006 | Oct 06, 2006 |
What are the latest accounts for OIL POLLUTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for OIL POLLUTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for OIL POLLUTION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr Torki Alhumaidan on Jul 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Hubert Owen on Jul 16, 2021 | 2 pages | CH01 | ||
Change of details for Mr Martin Hubert Owen as a person with significant control on Jul 16, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 20 pages | AA | ||
Notification of Mohammed Alotaibi as a person with significant control on Sep 29, 2020 | 2 pages | PSC01 | ||
Appointment of Mrs Simona Schneider as a secretary on Aug 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on Jun 02, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on Jan 17, 2020 | 2 pages | AD01 | ||
Full accounts made up to Jan 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2017 | 21 pages | AA | ||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to Jan 31, 2016 | 21 pages | AA | ||
Who are the officers of OIL POLLUTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHNEIDER, Simona | Secretary | Wrest Park Silsoe MK45 4HS Bedford Wrest Park Enterprise Centre England | 274739500001 | |||||||||||
| ALHUMAIDAN, Torki | Director | Wrest Park Silsoe MK45 4HS Bedford Building 52 United Kingdom | Kuwait | Kuwaiti | Engineer | 154976790002 | ||||||||
| OWEN, Martin Hubert | Director | Wrest Park Silsoe MK45 4HS Bedford Building 52 England | United Kingdom | British | Director | 130580540003 | ||||||||
| BEATTIE, Diane Margaret | Secretary | 23f Arduthie Street AB39 2EY Stonehaven Kincardineshire | British | 110793140001 | ||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England |
| 73702780007 | ||||||||||
| BRIANT-EVANS, Martin | Director | Arrats Mill House DD9 7PR Brechin Angus | Scotland | British | Industrial Manager | 48437510001 | ||||||||
| HARRIS, Michael David | Director | Water End Cople MK44 3TY Bedford 19 Bedfordshire United Kingdom | United Kingdom | British | Director | 115968500002 | ||||||||
| ROSS, Robert William Mitchell | Director | Hope Cottage Bridge Of Muchalls AB39 2RS Stonehaven Kincardineshire | British | Director | 43463820001 | |||||||||
| SULLIVAN, Barry | Director | Broadway Houghton Conquest MK45 3LT Bedford 29 Bedfordshire | England | British | Engineer | 14026460001 |
Who are the persons with significant control of OIL POLLUTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Alotaibi | Sep 29, 2020 | Wrest Park Silsoe MK45 4HS Bedford Building 52 England | No |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of Control
| |||
| Mr Martin Hubert Owen | Jul 01, 2016 | Wrest Park Silsoe MK45 4HS Bedford Building 52 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Torki Alhumaidan | Jul 01, 2016 | Wrest Park Silsoe MK45 4HS Bedford Building 52 England | No |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0